Intimation of Closure of Trading Window by Insider, Immadiate relatives and designated Persons.

CIN:L67120HR1992PLC035 CENLUB Industries Limited 28.09.2026 CIL/SEIR-29/2026-27/261 The Manager (Listing), The BSE Limited Phiroze JeejeebhoyTowers Dalai Street, Fort, Mumbai-400001(M.H) SCRIP CODE: 522251, SCRIP NAME: CENLUB Sub: Intimation ofClosure ofTrap;ng Window. Dear Sir/Madam, Pursuant to the Company's Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition ofInsiderTrading) Regulations,2015, as amended from time to time, we would like to inform that the trading window for dealing in the shares of the Company shall remain closed for all Designated Persons of the Company from October 01, 2026 till completion of 48 hours from the announcement of the unaudited financial results of the Company for the quarter and half year ending September 30,2026 tothe Stock Exchanges. -. . :Ti-F _}the date of the Board of Directors to approve the un-audited financial results of the Company for the quarter and half year ending ends September 30, 2026, shall be informed in due course. Request you to take the same on your records. Thanking You, Yours faithfully, FOR CENLUB INDUSTRIES LIMITED ANSH Digitallysigned byANSHMITTAL MITTALDate:2026.09.29 12:01:28+05'30' ANSH MITTAL WHOLE TIME DIRECTOR DIN: 00041986 +91-8826794470 cenlub@cenlub.in 233-234-235, Sector-58, +91-8826794471 www.cenlub.in Faridabad-121004, India